Board resolution, approval of statutory bonus
A single format from the Wage Formats pack. ss.26, 36, 39 Code on Wages 2019.
- 3 pages
- 35
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, approval of statutory bonusss.26, 36, 39 Code on Wages 2019
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Extract from the minutes of the meeting of the Board of Directors
[COMPANY NAME] PRIVATE LIMITED
CIN: [CIN]
Registered office: [Company's registered office address]
CERTIFIED TRUE EXTRACT of the resolution passed at the meeting of the Board of Directors held on [Date of the board meeting] at [Time of the board meeting] at [place / through video conferencing]